SAMINCO, LLC - Florida Company Profile
Share on:
| Entity Name: | SAMINCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMINCO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L04000029922 |
| FEI/EIN Number |
201027591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2202 N. WESTSHORE BOULEVARD, SUITE 200, TAMPA, FL, 33607, US |
| Mail Address: | 2202 N. WESTSHORE BOULEVARD, SUITE 200, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONDERSON KENNETH | Managing Member | 2202 N. WESTSHORE BOULEVARD, TAMPA, FL, 33607 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 2202 N. WESTSHORE BOULEVARD, SUITE 200, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 2202 N. WESTSHORE BOULEVARD, SUITE 200, TAMPA, FL 33607 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-01 | Registered Agents, Inc. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000770601 | LAPSED | 1000000635746 | HILLSBOROU | 2014-06-19 | 2024-06-26 | $ 2,495.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14000510320 | LAPSED | 1000000604525 | HILLSBOROU | 2014-04-02 | 2024-05-01 | $ 1,128.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14000397983 | ACTIVE | 1000000598742 | HILLSBOROU | 2014-03-20 | 2034-03-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13001571281 | TERMINATED | 1000000520786 | MIAMI-DADE | 2013-10-21 | 2023-10-29 | $ 11,101.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J15000593463 | ACTIVE | 1000000520785 | HILLSBOROU | 2013-08-14 | 2025-05-22 | $ 2,368.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 2127 GRAND BLVD STE 150, HOLIDAY FL346904554 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-18 |
| AMENDED ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-04-20 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State